Hamilton Memorial Hospital District Board of Directors met Nov. 23.
Here is the agenda provided by the board:
1. Call to Order/Roll Call Wayne Morris, President
2. Public Comment Period
3. Board of Directors October 2021 Meeting Minutes & Committees (Tab 3) Wayne Morris
a. Regular Session- Action
b. Executive Session -Action
4. Financial Statements (Provided at Meeting) Justin Epperson, CFO
a. July 2021 - Action
b. August 2021 - Action
c. September 2021 - Action
d. October 2021 - Action
5. Capital/Building/Grounds
6. Ordinance No. 201 Annual Tax Levy (Tab 6)- Action Justin Epperson
7. Reports (Tab 7)
a. Quality & Performance Improvement Report – Action Jenee Wilson, Quality Dir.
b. Compliance Report – Action Jenee Wilson
c. Q1 Safety Summary – Action Victoria Woodrow, CEO
8. Polices (Tab 8)
a. Vendor COVID-19 Vaccination --Action Jenee Wilson
9. Employee Christmas Bonus – Action Victoria Woodrow
10. November Medical Staff Appointments/Reappointments (Tab10) – Action Victoria Woodrow
11. Executive Session Recordings – Action Wayne Morris
a. Discussion and/or Action to destroy Executive Session recordings for months prior to March 2020 under 2.06 Section C of the Open Meetings Act
12. CEO Report Victoria Woodrow
13. Executive Session –Action Wayne Morris
a. Discussion and/or Action to convene into executive session under 2 Section A of the Open Meetings Act for appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body.
14. Adjournment
https://www.hmhospital.org/wp-content/uploads/2021/11/Board-of-Directors-Meeting-Agenda-11-23-2021.pdf
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